Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AP01 |
Appointment of Mr Alan Crawford Meek as a director on 31 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Antony James Mcelroy as a director on 31 October 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 18/11/2024.
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08 Nov 2024 |
AP01 |
Appointment of Mr Paul Dominic Mcmahon as a director on 31 October 2024
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23 Sep 2024 |
MA |
Memorandum and Articles of Association
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change in member number required for a general meeting 14/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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08 Jul 2024 |
TM02 |
Termination of appointment of Margaret Mccarthy as a secretary on 27 June 2024
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08 Jul 2024 |
AP03 |
Appointment of Ms Jan Smith as a secretary on 27 June 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 3 Brand Place C/O Enable Scotland, Unit 3, Melisa House, 3 Brand Place Glasgow G51 1DR United Kingdom to C/O Enable Scotland Unit 3, Melisa House, 3 Brand Place Glasgow G51 1DR on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 24 George Square Glasgow G2 1EG to 3 Brand Place C/O Enable Scotland, Unit 3, Melisa House, 3 Brand Place Glasgow G51 1DR on 8 July 2024
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19 Dec 2023 |
AP01 |
Appointment of Ms Pooja Joglekar as a director on 13 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Jason Keith as a director on 13 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Catherine Shaw as a director on 13 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Fiona Anne Roe as a director on 13 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Len Marsh as a director on 13 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Gifford Still Leslie as a director on 13 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Robert Burns as a director on 13 December 2023
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30 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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08 Dec 2022 |
AP01 |
Appointment of Mrs Clare Joan Livingston as a director on 8 December 2022
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22 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Alasdair Robert Gardner as a director on 9 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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30 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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